From: "George Fanner" (may be fake)
Reply-To: <dfuna@engineering.com>
Date: Mon, 15 Aug 2011 18:33:11 -0500
Subject: RE: Inquiry13/A2
From: Chuck Daniel
JCC Consultants Service Ltd.
This is a confidential message from JCC Consultants: private
consulting firm.
I have been directed to contact you with regards to ongoing search
involving a deceased client of TD Bank. The client, who shared
the same last name with you, died intestate so it is standard and
mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the
following:
- Are you aware of any relative of yours whose last known contact address
was
Toronto, Canada, with investments of considerable value with TD Bank
- If you answered yes to the above then you can establish beyond
reasonable
doubt your eligibility to assume status of next of kin to the deceased?
Understand that we are at this point contstained to share more details of
this
matter with you. We will need to hear from you urgently and hope you can
assist us in bringing this inquiry to a conclusion.Please respond as soon as
possible to afford us the opportunity to process this claim. Thank you for accommodating our
enquiries.
Yours sincerely,
Mr Chuck Daniel
JCC Service Ltd.
Tel:+448715042408
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